Introduction
Watch Company
M
MCMILLAN WOODS CONSULTING LIMITED
MCMILLAN WOODS CONSULTING LIMITED is an active company incorporated on 25 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MCMILLAN WOODS CONSULTING LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09888752
LTD Company
Age
10 Years
Incorporated 25 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
MCMILLAN WOODS CONSULTANTS LIMITED
From: 25 November 2015To: 14 December 2018
Address
Mcmillan Suite , 9-11 Gunnery Terrace Woolwich London, SE18 6SW,
Previous Addresses
Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England
From: 19 October 2024To: 18 July 2025
Unit 3-4 Nisbett Walk Sidcup DA14 6BT England
From: 8 September 2021To: 19 October 2024
Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom
From: 25 November 2015To: 8 September 2021
9 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SILVA, Ronnie
ActiveWoolwich, LondonSE18 6SW
Born May 1962
Director
Appointed 25 Nov 2015
SILVA, Ronnie
Woolwich, LondonSE18 6SW
Born May 1962
Director
25 Nov 2015
Active
ABDUL AZIZ, Mohamed Mahmoud Ibrahim, Dr
ResignedNisbett Walk, SidcupDA14 6BT
Born November 1966
Director
Appointed 01 Nov 2018
Resigned 06 Sept 2021
ABDUL AZIZ, Mohamed Mahmoud Ibrahim, Dr
Nisbett Walk, SidcupDA14 6BT
Born November 1966
Director
01 Nov 2018
Resigned 06 Sept 2021
Resigned
HASHIM, Khidzir Bin
ResignedInternational House, OrpingtonBR5 3RS
Born February 1960
Director
Appointed 25 Nov 2015
Resigned 01 Jan 2018
HASHIM, Khidzir Bin
International House, OrpingtonBR5 3RS
Born February 1960
Director
25 Nov 2015
Resigned 01 Jan 2018
Resigned
TALIB, Lutfi Bin Salim
ResignedNisbett Walk, SidcupDA14 6BT
Born November 1954
Director
Appointed 01 Nov 2018
Resigned 06 Sept 2021
TALIB, Lutfi Bin Salim
Nisbett Walk, SidcupDA14 6BT
Born November 1954
Director
01 Nov 2018
Resigned 06 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Ronie Silva
ActiveWoolwich, LondonSE18 6SW
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2018
Dr Ronie Silva
Woolwich, LondonSE18 6SW
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2018
Active
Mr Ronnie Silva
CeasedInternational House, OrpingtonBR5 3RS
Born May 1962
Nature of Control
Significant influence or control
Notified 24 Nov 2016
Ceased 01 Jan 2018
Mr Ronnie Silva
International House, OrpingtonBR5 3RS
Born May 1962
Significant influence or control
24 Nov 2016
Ceased 01 Jan 2018
Ceased
Mr Khidzir Bin Hasim
CeasedInternational House, OrpingtonBR5 3RS
Born February 1960
Nature of Control
Significant influence or control
Notified 24 Nov 2016
Ceased 01 Jan 2018
Mr Khidzir Bin Hasim
International House, OrpingtonBR5 3RS
Born February 1960
Significant influence or control
24 Nov 2016
Ceased 01 Jan 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
19 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2018
14 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2018
14 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2018